HomeMy WebLinkAboutMinutes - 07/02/1973 - City Council (3)REGULAR MEETING
July 2, 1973 -- 8 P.M.
The City Council met in regular meeting with Mayor Stanek
presiding. At roll call, the following aldermen were present:
Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener.
Absent: None.
Motion by Harker, seconded by Pepping, to approve the minutes
of the regular meeting held June 18, 1973, as read.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Datz, seconded by Howard, to approve the
Treasurer's Report for the month of June, 1973, as read.
Voting "Aye"
Voting "Nay":
Absent: None.
carried.
Motion
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Bolger, to approve the
Clerk's Report for the month of June, 1973, as read.
Voting "Aye":
Voting "Nay":
Absent: None.
e.
Motion carrid
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Harker, seconded by Datz, to award construction
contract to J. P. Miller Artesian Well Co., Brookfield, Illinois, on
water wells, well No. 4 --gravel pack $11,433.00, well No. 5 -- $16,911.00,
aID recommended by Baxter & Woodman, Inc., Engineers.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
July 2, 1973
Page Two
Motion by Howard, seconded by Wegener, to pass and approve
Resolution #1 Bung, Zoning and Subdivision Control Ordinances
concerning flood damage.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Harker, seconded by Wegener, to pass and approve
Resolution #2 Application For Flood Insurance.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Hromec, to approve the
installation of 29 street lights, plus additional lights as needed,
along Illinois Route 120 West.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Harker, to pass and approve
Prevailing Wage Scale Ordinance.
Voting "Aye Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Hromec, seconded by Wegener, to approve payment
#26
of $17,306.77 Interest and $26.60 Service Fee to the First National
Bank of Chicago.
July 25 1973
Voting "Aye
Voting "nay":
Absent: None.
Motion carried.
Page Three
Bolger, DatZ, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Datz, to pay Hospital and
disability premium of $1420.55 to Rockford Blue Cross covering City
Employees.
Voting "Aye":
Voting "nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Harker, seconded by Bolger, to concur with the
recommendations of the Zoning Board of Appeals .and pass and approve
ordinance Arre riding the Zoning Ordinance of the City of McHenry,
Illinois reclassifying Lots 11 and 12 in Block 1 in Lakeland Park
Unit No. 3 to "B-1" Commercial REtail District.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
(Memo for reference: Marshall--McNish Zoning).
Motion by Wegener, seconded by Howard, to pass and approve
ordinance Amending the Zoning Ordinance of the City of McHenry,
Illinois "In the matter of the petition of the City of McHenry for
reclassification of certain properties and for general amendments of
the City of -McHenry Zoning Ordinance as adopted and approved on the
12th day of March, 19623 and as subsequently amended", excepting
Items 9 and 10.
Voting "Aye":
Voting "Nay":
Absent: None.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Ck.#5649
Motion carried.
July 2, 1973
Page Four
Motion by Harker, seconded by Hromec, to approve payment
of the following bills:
GENERAL FUND:
5646 City of McHenry Payroll Account $ 968.30
47 City of McHenry Payroll Account 371.06
48 City of. McHenry Payroll Account 16,552.35
49 Rockford Blue Cross 15420e55
50 City of McHenry Payroll Account 284.32
51 City Of McHenry Payroll Account 11.42
52 City of McHenry Payroll Account 45859.90
53 Bruce Municipal Equipment, Inc. 86.32
54 Gen Business Forms, Inc. 219.40
55 International Business Machines Corp. 20.06
56 Kale Uniforms 597.15
57 The Kent Corp. 25,883.00
58 Kirchner Fire Extinguisher Sales & Service 24.50
59 McHenry's Favorite Sport Center 236.15
60 The National Police Chiefs Info. Bureau 12.50
61 Tones Inc. 16.00
62 I. C. Webb & Associates, Inc. 21.20
63 Xerox Corp. 87.57
64 Xerox Corp. 57.00
65 Thomas F. Bolger 25.00
66 City of McHenry Off Street Parking Fund 13000000
67 W. A. Nye, M.D. 250.00
68 Illinois Bell Telephone Co. 190.23
69 Meade Electric Co. 160.00
70 Illinois Municipal Retirement Fund 691.19
71 Fred J. Meyer 50.00
72 City of McHenry Payroll Account 889.73
73 City of McHenry Payroll Account 291.67
74 City of McHenry. Payroll Account 155208.72
WATER & SEWER FUND:
1082 City of McHenry Payroll Account 163.76
83 City of McHenry Payroll Account 114.15
84 City of McHenry Payroll Account 25799.55
85 City of McHenry Payroll Account 42.16
86 City of McHenry Payroll Account 720.75
87 Badger Meter, Inc. 15432900
88 Richard Garrelts 30.00
89 The Kent Corp. 459.00
90 Share Corp. 78.80
91 Warren Cook Chemical, Inc. 523.84
92 Joe J. Diedrich 60.00
93 Illinois Bell Telephone Co. 79.68
94 Illinois Municipal Retirement Fund 198.12
95 City of McHenry Payroll Account 148.39
96 City of McHenry Payroll Account 114.15
97 City of McHenry Payroll Account 2y536.75
Voting
"Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
1loting "Nay": None.
Absent: None.
Motion carried.
July 2, 1973 Page Five
Motion by Datz, seconded by Wegener, to pay Kuch and
Ingram, Inc. $222,715.27 Estimate No. 5 certified by Baxter and
Woodman, Inc., Engineers, on Lakeland Park Area Sanitary Sewer
System Special Assessment No. 30 contract, $149,286.78 being
portion Eligible for HUD Grant, $7311428.49 portion Ineligible
for HUD Grant.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay" None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Wegener,to go into
Executive Session for discussion of acquisition of property.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Following termination of Executive Session, Alderman
Howard, seconded by Alderman Wegener, moved that the meeting be
adjourned.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
S:fa�lfai11sh, City Clerk JosephB. •